Search for: "United States District Court for the Northern District"
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14 Feb 2019, 1:47 am
UC Santa Cruz Student Indicted For Selling Drugs Through Software Application (DOJ Release)https://www.justice.gov/usao-ndca/pr/uc-santa-cruz-student-indicted-selling-drugs-through-software-applicationColin Riley Howard, all of 18 years of age, managed to get himself indicted in the United States District Court for the Northern District of California. [read post]
5 Oct 2018, 7:29 am
Convicted Fraudster Sentenced To Five Years In Prison For $7 Million Ponzi Scheme (DOJ Release)https://www.justice.gov/usao-ndca/pr/convicted-fraudster-sentenced-five-years-prison-7-million-ponzi-schemeAfter a one-week trial, Kevin Kyes was convicted in the United States District Court for the Northern District of California of one count of conspiracy to commit wire fraud, seventeen counts of wire fraud, one count of conspiracy to commit money… [read post]
27 Nov 2018, 12:23 am
Cryptocurrency CEO Indicted After Defrauding Investors of $4 Million (DOJ Release)https://www.justice.gov/usao-ndtx/pr/cryptocurrency-ceo-indicted-after-defrauding-investors-4-millionAriseBank CEO Jared Rice, Sr. was indicted in the United States District Court for the Northern District of Texas on three counts of securities fraud and three counts of wire fraud. [read post]
16 Aug 2019, 8:00 am
Toledo man indicted for allegedly trying to launder drug profits at casino (DOJ Release)https://www.justice.gov/usao-ndoh/pr/toledo-man-indicted-allegedly-trying-launder-drug-profits-casinoI'm not exactly sure why DOJ offers this how-to guide to money laundering but, in any event, Todd Brown was indicted in the United States District Court for the Northern District of Ohio on 15 -- count 'em: 15 -- counts of money laundering. [read post]
9 Jul 2018, 7:39 am
SEC Charges Charles Schwab with Failing to Report Suspicious Transactions (SEC Litigation Release No. 24189)https://www.sec.gov/litigation/litreleases/2018/lr24189.htmIn a Complaint filed in the United States District Court for the Northern District of California, the SEC alleged that Charles Schwab & Co., Inc. he SEC's complaint charges Schwab with failing to file Suspicious Activity Reports (SARs) on the suspicious transactions of… [read post]
8 Mar 2019, 8:54 am
SEC Charges Volkswagen, Former CEO With Defrauding Bond Investors During "Clean Diesel" Emissions Fraud (SEC Release)https://www.sec.gov/news/press-release/2019-34In a Complaint filed in the United States District Court for the Northern District of California, https://www.sec.gov/files/complaint-2019-03-14_0.pdf the SEC today charged Volkswagen AG, its subsidiaries Volkswagen Group of America Finance, LLC and VW Credit, Inc., and former… [read post]
30 Apr 2021, 3:58 am
With Disclosure Failures (SEC Release)The Elderly Customer, The Will, The Stockbroker, The Complaining Brother, And The Post-Mortem Wires and Checks (BrokeAndBroker.com Blog)SEC Charges Texan with Defrauding Investors in a Purported Wireless Energy Project (SEC Release)https://www.sec.gov/litigation/litreleases/2021/lr25086.htmIn a Complaint filed in the United States District Court for the Northern District of… [read post]
15 Mar 2019, 6:26 am
North Suburban Man Sentenced to 5 Years in Federal Prison for Operating Ponzi Scheme That Swindled Elderly Investors (DOJ Release)https://www.justice.gov/usao-ndil/pr/north-suburban-man-sentenced-5-years-federal-prison-operating-ponzi-scheme-swindledAfter pleading guilty to one count of mail fraud in the United States District Court for the Northern District of Illinois, the founder of Principal Financial Strategies LLC and Safe Financial… [read post]
17 Jun 2018, 10:32 am
Theranos Founder and Former Chief Operating Officer Charged In Alleged Wire Fraud SchemesElizabeth Holmes and Ramesh “Sunny” Balwani Are Alleged To Have Perpetrated Multi-million Dollar Schemes To Defraud Investors, Doctors, and Patients (DOJ Press Release)https://www.justice.gov/usao-ndca/pr/theranos-founder-and-former-chief-operating-officer-charged-alleged-wire-fraud-schemesA federal grand jury in the United States District Court for the… [read post]
2 Nov 2018, 6:30 am
Ga.)In a Complaint filed in the United States District Court for the Northern District of Georgia, the SEC alleged that former investment advisor Charles A. [read post]
5 Jun 2018, 2:10 am
SEC Charges "Whale Whisperer" Musician and His Companies for Defrauding Investors in Fraudulent "Soundwave" Investment Offerings (SEC Litigation Release No. 24156)https://www.sec.gov/litigation/litreleases/2018/lr24156.htmIn a Complaint filed in the United States District Court for the Northern District of Texas, the SEC alleged that Paul Gilmanand his alleged companies Oil Migration Group LLC, Wavetech29 LLC, and… [read post]
4 Oct 2019, 8:38 am
featured in today's Securities Industry Commentator:Former Georgia CEO indicted for multi-million dollar investment fraud scheme (DOJ Release)Citizen of Singapore indicted in scheme to steal cloud computing power for cryptocurrency mining / Masqueraded as California video game developer to access cloud computing services (DOJ Release)[In]Securities Guest Blog: Money for Nothing by Aegis Frumento (BrokeAndBroker.com Blog)Former Georgia CEO indicted for multi-million dollar investment fraud… [read post]
12 Mar 2018, 3:29 am
DOES 1-100, Defendants (Class Action Complaint, :18-CV-01754, United States District Court for the Northern District of Illinois / March 9, 2018)http://brokeandbroker.com/PDF/AtlanticTradingCmpltNDIL.pdfcites alleged manipulation by traders of the final settlement price of VIX futures and options. [read post]
27 Jun 2018, 9:56 am
Financial Advisor Indicted on Fraud Charges for Allegedly Swindling Investors out of $4.7 Million (DOJ Press Release)https://www.justice.gov/usao-ndil/pr/financial-advisor-indicted-fraud-charges-allegedly-swindling-investors-out-47-millionFinancial Advisor Darayl Davis was indicted on six counts of money laundering, five counts of wire fraud, four counts of mail fraud, and one count of aggravated identity theft in the United States District Court for the… [read post]
19 Oct 2023, 8:00 am
District Court for the Northern District of Illinois, seeking monetary damages and injunctive relief.In a written statement announcing the litigation, Gregory Gochanour, EEOC’s regional attorney in Chicago, noted that “Denying employment opportunities to a qualified individual on the basis of their disability without any valid reason is illegal. [read post]
18 Jul 2018, 10:59 am
Commodities Markets (DOJ Press Release)https://www.justice.gov/opa/pr/two-connecticut-men-charged-deceptive-trading-practices-executed-us-commodities-marketsPrecious metals traders Edward Bases and John Paciliowere each Indicted in the United States District Court for the Northern District of Illinois on one count of conspiracy to commit wire fraud affecting a financial institution and commodities fraud and one count of commodities fraud each;… [read post]
9 Apr 2021, 10:20 am
Mar. 19, 2021), the United States District Court for the Northern District of California became the first court to rule on a motion to dismiss claims alleging deficiencies in a company’s compliance with policies intended to promote diversity. [read post]
8 Nov 2010, 7:00 am
This past summer, I worked as a judicial extern in the chambers of Judge Joseph Van Bokkelen, in the United States District Court for the Northern District of Indiana. [read post]
10 Feb 2022, 3:55 pm
White of the US District Court for the Northern District of California in Oakland awarded summary judgment to a group of environmental advocacy groups that had challenged the decision by the US Department of the Interior and its Fish and Wildlife Service to delist the gray wolf from the ESA. [read post]
18 Apr 2011, 8:01 am
In United States v. [read post]
